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Compliance Officer (EU)

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Contact:

    Yaingy Chan

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    over 1 year ago

  • Expiry date:



  • Lead the AML Compliance agenda in Luxembourg and Europe, and work closely with the other Legal, Compliance and Risk Management colleagues in PRC and International business to develop and maintain  AML & Compliance Program in the region
  • Help establish and maintain regulatory and other AML Compliance systems, policies and procedures in Lux/Europe
  • Support development of Global AML function, including developing policies and procedures, working in conjunction with compliance in managing Compliance risks, coordinating with other relevant teams in managing and responding to regulators in relation to data privacy, consumer protection, and providing AML compliance regulatory risk assessments and program implementation in Lux/Europe, etc
  • Lead and support applications for, and continuing maintenance of payment systems, e-money licenses, and other similar FINTECH-related business licenses in jurisdictions where the business conducts its businesses in Lux/Europe
  • Liaise with regulators, including coordination for any regulator’s on-site inspection, if required
  • Conduct internal AML & Compliance training and education program from time to time


  • Bachelor’s Degree in Accounting, Business or Finance, or equivalent work or legal experience
  • At least 10 years of relevant AML and/or compliance experience
  • Strong regulatory/compliance knowledge and skills
  • Knowledge of FINTECH, payment systems, money transmitter licensing and stored value licensing and similar legal and regulatory requirements in key strategic markets in the UK/Europe.
  • Certified member of ACAMS (Association of Certified Anti-Money Laundering Specialists) will be a bonus